HELENDALE INVESTMENTS LIMITED - LONDON


Overview

HELENDALE INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HELENDALE INVESTMENTS LIMITED was incorporated 17 years ago on 26/07/2006 and has the registered number: 05887115. The accounts status is TOTAL EXEMPTION SMALL.

HELENDALE INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 7 31/07/2015

Registered Office

6TH FLOOR
LONDON
EC4M 7DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LUIS CANOVAS Aug 1963 Spanish Director 2011-04-18 CURRENT
FORUM INTERNATIONAL CORPORATE SERVICES LIMITED Corporate Director 2006-11-09 CURRENT
PEMBROOKE LIMITED Corporate Secretary 2006-07-26 UNTIL 2011-01-14 RESIGNED
MR BERNAL ZAMORA ARCE May 1968 Costa Rican Director 2010-09-23 UNTIL 2011-04-18 RESIGNED
MR. LUIS CANOVAS Aug 1963 Spanish Director 2010-09-23 UNTIL 2010-09-23 RESIGNED
TW DIRECTORS (UK) LIMITED Corporate Director 2006-07-26 UNTIL 2006-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Denes Horvath 2016-04-06 11/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms. Margarita Horvathne Ficzere 2016-04-06 6/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

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WALTON INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 64999 - Financial intermediation not elsewhere classified
ASCN INFORMATION TECHNOLOGIES LIMITED HITCHIN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
GRIMSEY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
CLAVERDALE LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CITYGATE MANAGEMENT SERVICES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
WESTFIELD FINANCE ENTERPRISES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MEGEVE PROPERTIES LIMITED HERTFORDSHIRE Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALDERLY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ALLEV TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BENEX LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DROMUS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WALCOTT ENTERPRISE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - HELENDALE INVESTMENTS LIMITED 2016-05-27 31-07-2015 €4,787 Cash €-18,513 equity
Abbreviated Company Accounts - HELENDALE INVESTMENTS LIMITED 2015-07-16 30-07-2014 €4,966 Cash €-19,239 equity

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